BARON BROS. LTD.

Key Data

Status

Dissolved

Company No.

00489805

Incorporation date

23/12/1950

Size

Total Exemption Small

Classification

Wholesale of other machinery for use in industry, trade and navigation (51.87 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1986)

14/11/2014

Final Gazette dissolved following liquidation

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14/08/2014

Return of final meeting in a creditors' voluntary winding up

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13/11/2013

Liquidators' statement of receipts and payments to 2013-09-15

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13/11/2012

Liquidators' statement of receipts and payments to 2012-09-15

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29/12/2011

Notice to Registrar of Companies of Notice of disclaimer

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22/09/2011

Registered office address changed from 8 Dartmouth Way South Fork Industrial Park Garnet Road Leeds LS11 5JL on 2011-09-22

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21/09/2011

Appointment of a voluntary liquidator

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21/09/2011

Statement of affairs with form 4.19

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21/09/2011

Resolutions

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12/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

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12/08/2011

Director's details changed for Mr Martin Duncan Scholey on 2011-08-12

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12/08/2011

Director's details changed for Andrew John Mason on 2011-08-12

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12/08/2011

Secretary's details changed for Andrew John Mason on 2011-08-12

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17/06/2011

Total exemption small company accounts made up to 2010-09-30

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20/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

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20/07/2010

Director's details changed for Mr Martin Duncan Scholey on 2010-07-14

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20/07/2010

Director's details changed for Andrew John Mason on 2010-07-14

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29/06/2010

Total exemption small company accounts made up to 2009-09-30

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16/07/2009

Return made up to 15/07/09; full list of members

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16/07/2009

Location of debenture register

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16/07/2009

Location of register of members

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16/07/2009

Director's change of particulars / martin scholey / 15/07/2009

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01/07/2009

Total exemption small company accounts made up to 2008-09-30

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17/07/2008

Return made up to 15/07/08; full list of members

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17/07/2008

Location of debenture register

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17/07/2008

Location of register of members

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14/03/2008

Resolutions

View PDF (13 pages)

14/03/2008

Appointment terminated director and secretary florence baron

View PDF (1 pages)

14/03/2008

Appointment terminated director geoffrey wilks

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14/03/2008

Appointment terminated director michael baron

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14/03/2008

Director appointed martin duncan scholey

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14/03/2008

Director and secretary appointed andrew john mason

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14/03/2008

Declaration of assistance for shares acquisition

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13/03/2008

Particulars of a mortgage or charge / charge no: 1

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10/03/2008

Accounts for a small company made up to 2007-09-30

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31/08/2007

Return made up to 15/07/07; full list of members

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25/04/2007

Accounts for a small company made up to 2006-09-30

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10/08/2006

Return made up to 15/07/06; full list of members

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30/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

01/08/2005

Return made up to 15/07/05; full list of members

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08/06/2005

Accounts for a small company made up to 2004-09-30

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24/08/2004

Return made up to 15/07/04; full list of members

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13/05/2004

Accounts for a small company made up to 2003-09-30

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07/01/2004

Resolutions

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07/01/2004

Resolutions

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07/01/2004

£ ic 4199/4149 14/11/03 £ sr 50@1=50

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24/07/2003

Return made up to 15/07/03; full list of members

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30/04/2003

Accounts for a small company made up to 2002-09-30

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13/01/2003

Director resigned

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09/08/2002

Return made up to 15/07/02; full list of members

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01/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

01/08/2001

Return made up to 15/07/01; full list of members

View PDF (8 pages)

22/03/2001

Accounts for a medium company made up to 2000-09-30

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04/09/2000

Return made up to 15/07/00; full list of members

View PDF (8 pages)

09/05/2000

Accounts for a medium company made up to 1999-09-30

View PDF (22 pages)

09/08/1999

Return made up to 15/07/99; full list of members

View PDF (8 pages)

21/04/1999

Accounts for a medium company made up to 1998-09-30

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24/07/1998

Return made up to 15/07/98; no change of members

View PDF (6 pages)

29/05/1998

Accounts for a medium company made up to 1997-09-30

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08/08/1997

Return made up to 15/07/97; no change of members

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24/03/1997

New director appointed

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13/03/1997

Accounts for a small company made up to 1996-09-30

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13/08/1996

Return made up to 19/07/96; full list of members

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26/07/1996

Certificate of change of name

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21/03/1996

Accounts for a small company made up to 1995-09-30

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10/08/1995

Return made up to 02/08/95; no change of members

View PDF (4 pages)

14/03/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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11/08/1994

Return made up to 06/08/94; no change of members

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18/03/1994

Accounts for a small company made up to 1993-09-30

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31/08/1993

Return made up to 06/08/93; full list of members

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05/03/1993

Accounts for a medium company made up to 1992-09-30

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17/09/1992

Return made up to 06/08/92; no change of members

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17/03/1992

Accounts for a medium company made up to 1991-09-30

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16/09/1991

Return made up to 06/08/91; no change of members

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06/03/1991

Accounts for a medium company made up to 1990-09-30

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30/07/1990

Accounts for a small company made up to 1989-09-30

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30/07/1990

Return made up to 06/08/90; full list of members

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01/02/1990

Registered office changed on 01/02/90 from: tates indl. Estate 11 beza st. Church st. Leeds. LS10 2BG

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01/11/1989

Accounts for a small company made up to 1988-09-30

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01/11/1989

Return made up to 08/09/89; full list of members

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03/08/1988

Return made up to 27/07/88; full list of members

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03/08/1988

Accounts for a small company made up to 1987-09-30

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04/08/1987

Accounts for a small company made up to 1986-09-30

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04/08/1987

Return made up to 22/07/87; full list of members

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06/09/1986

Accounts for a small company made up to 1985-09-30

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15/07/1986

Return made up to 31/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mason, Andrew John	Director	29/02/2008 - Present	1
Baron, Patricia	Director	04/03/1997 - 06/04/1999	-
Scholey, Martin Duncan	Director	29/02/2008 - Present	1
Mason, Andrew John	Secretary	29/02/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BARON BROS. LTD.

BARON BROS. LTD. is an(a) Dissolved company incorporated on 23/12/1950 with the registered office located at C/O BEGBIES TRAYNOR, 9th Floor Bond Court, Leeds LS1 2JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARON BROS. LTD.?

BARON BROS. LTD. is currently Dissolved. It was registered on 23/12/1950 and dissolved on 14/11/2014.

Where is BARON BROS. LTD. located?

BARON BROS. LTD. is registered at C/O BEGBIES TRAYNOR, 9th Floor Bond Court, Leeds LS1 2JZ.

What does BARON BROS. LTD. do?

BARON BROS. LTD. operates in the Wholesale of other machinery for use in industry, trade and navigation (51.87 - SIC 2003) sector.

What is the latest filing for BARON BROS. LTD.?

The latest filing was on 14/11/2014: Final Gazette dissolved following liquidation.